---
title: "JOHN FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce0439a1-84e9-5400-8f7d-bd52f8fa3da0
json: https://whiteintel.dev/api/public/dossier/ce0439a1-84e9-5400-8f7d-bd52f8fa3da0
identifier: icij:icijol-56051117
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce0439a1-84e9-5400-8f7d-bd52f8fa3da0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce0439a1-84e9-5400-8f7d-bd52f8fa3da0  

## Ownership & control

### Holdings / subsidiaries

- **FALARCH COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7730f7ae-f24d-5614-bd4f-0bcc581b647d
- **FALARCH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7730f7ae-f24d-5614-bd4f-0bcc581b647d
- **THE EDIBLE OIL REFINING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5
- **DEMICOLI & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a3f8c5d-2587-5136-9f28-fab47aba2de2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051117

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOHN FALZON** — https://whiteintel.dev/entity/ce0439a1-84e9-5400-8f7d-bd52f8fa3da0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FALZON**. Human view: https://whiteintel.dev/entity/ce0439a1-84e9-5400-8f7d-bd52f8fa3da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce0439a1-84e9-5400-8f7d-bd52f8fa3da0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._